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Tag: Seashore Chit Fund

atanu-arun-cbi
BJD MLAs Atanu Sabyasachi, Arun Sahoo summoned by CBI in chit fund scam

Bhubaneswar: Once again the chit fund scam ‘ghost’ has returned to haunt the ruling-Biju Janata Dal (BJD) as two of its senior leaders and sitting MLAs have been summoned by the Central Bureau of Investigation (CBI) in connection with the Seashore chit fund scam. According to sources, Odisha Chief Minister Naveen Patnaik’s close aides—MLA Atanu […]

  • Wednesday, 23 June 2021
Subhankar-arrest
Chitfund accused Subhankar held for misbehaving with woman, thrashing her son

Bhubaneswar: The Commissionerate Police arrested chit-fund scam accused Subhankar Nayak on charges of misbehaving with a woman and attacking her son here on Sunday night. The matter came to light after the woman and her son lodged an FIR at Kharavela Nagar police station. Subhankar allegedly visited the complainant’s house and abused the woman and […]

  • Wednesday, 23 June 2021
Pravat Biswal discharged
Pravat Biswal discharged from SCB, taken to AIIMS New Delhi

Cuttack: BJD MLA Pravat Biswal was discharged today from the SCB Medical College and Hospital (SCBMCH) here. Biswal, who was undergoing treatment at the hospital since September 25, was shifted to AIIMS in New Delhi for better treatment. “Due to infection, pus is still there in my stomach for which I will be going to […]

  • Monday, 26 July 2021
pravat-biswal
Chit fund scam: HC grants bail to BJD MLA Pravat Biswal

Cuttack: In a big relief to arrested BJD MLA Pravat Biswal, the Orissa High Court today granted him interim bail in connection with his links in the Seashore chit fund scam case. The Court granted a two-month interim bail to the Cuttack Chowdwar legislator who was arrested by the Central Bureau of Investigation (CBI) on […]

  • Monday, 26 July 2021
Prabhat Biswal shifted to SCB, moves court for bail

Bhubaneswar: BJD MLA Prabhat Biswal, who is currently behind bars in connection with Seashore chit fund scam, was shifted to SCB Medical College and Hospital in Cuttack today. He has also applied for bail in Khurda District and Sessions Court here today. He was shifted to Cuttack following the advice of a four-member team of […]

  • Friday, 23 July 2021
vlcsnap-2017-01-12-21h37m22s863
Time to raid BJD leaders was two years back, not now

By Sandeep Sahu After sleeping for months, the CBI suddenly woke up on Thursday and decided to raid 25 premises, including the houses of BJD MP from Balasore Rabindra Kumar Jena, Cuttack-Chodwar BJD MLA Prabhat Biswal and Saroj Sahu, the political aide of BJD supremo Naveen Patnaik, in connection with the Seashore case. But does […]

  • Thursday, 10 June 2021
bilasini-seashore
Chit fund scam: MLA Prabhat Biswal’s wife fails to appear before CBI

Bhubaneswar: MLA Prabhat Biswal’s wife Bilasini Biswal failed to appear before the Central Bureau of Investigation (CBI) today after being summoned by the central investigating agency in connection with multi-crore Seashore chit fund scam. According to sources, Bilasini sent her representative instead to appear on her behalf who submitted certain documents to CBI. On Saturday, […]

  • Tuesday, 20 July 2021
ED1
ED files charge sheet in Seashore chit fund case in Odisha

Enforcement Directorate (ED) has filed a charge sheet in connection with its money laundering probe in the Rs 500 crore Seashore Group chit fund scam in Odisha

  • Monday, 28 June 2021
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